May 18, 2024

U.S. Authorities Arrest Two in $73 Million Crypto Money Laundering Scheme

United States authorities have arrested two individuals accused of orchestrating a money laundering operation that funneled over $73 million through U.S. financial institutions and converted the funds into Tether (USDT)...
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Nigerian Court Rules Binance Executive Can Face Trial

A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency exchange in a case involving allegations of tax...
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